Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://ajventuressp.com (Cameroonian non-delivery scam)
AJ Ventures SP Z.O.O
Wietrzna 12D/10, 53-024 Wroclaw, Poland
VAT No: PL8992705942
NIP: 8992705942
KRS: 0000369050
Regon: 021386530
Tel: +48(71) 710 4824 / 48717104824
Fax: +48-42-29-64-587 / 48422964587
Email: info@ajventuressp.com / sales@ajventuressp.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED **
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah **
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
http://stop419scams.com/
107.190.136.226
Domain Name: AJVENTURESSP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS11.TRUEHOSTDNS.COM
Name Server: NS12.TRUEHOSTDNS.COM
Updated Date: 08-may-2016
Creation Date: 08-may-2016
Expiration Date: 08-may-2017
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!